Vinesh Traders Private Limited - Charges

Every charge - open or closed - that lenders have registered against Vinesh Traders Private Limited, with the most recent activity at the to…

1993-03-29 New Delhi, Delhi Dissolved Under Section 54 Unlisted Active Compliant
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VT Vinesh Traders Private Limited
Open charges
1
14.75 cr
Closed charges
3
9.04 cr
Total
4
23.79 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Alchemist Asset Reconstruction Company L… 1 14.75 cr
2 Union Bank Of India 3 9.04 cr
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10111668 Alchemist Asset Reconstruction Company Limited 03 Jun 2008 30 Dec 2013 - 14.75 cr Open
90039089 Union Bank Of India 18 Jun 2004 08 Nov 2004 15 Jul 2008 32.00 Lakh Closed
90036619 Union Bank Of India 25 Jun 2001 07 Sep 2002 15 Jul 2008 32.00 Lakh Closed
90035413 Union Bank Of India 29 Sep 1999 22 Oct 2007 15 Jul 2008 8.40 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Vinesh Traders Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Vinesh Traders Private Limited (CIN: U51102DL1993PTC052820). They indicate assets or undertakings pledged to lenders or charge holders.
What is the difference between open and closed charges?
Open charges are active or not yet fully discharged; closed (or satisfied) charges are recorded as settled or released. Counts and amounts on this page follow the statuses shown in the charge list.
How should I read the open vs closed amounts?
Open and closed amounts summarise registrable amounts by status for quick comparison; individual rows may show charge-specific amounts, holders, and dates for verification.
Who are the "top lenders" or charge holders?
Top lenders group charge holders by bank or institution name and approximate exposure so you can see which lenders appear most prominently for Vinesh Traders Private Limited.
Where can I cross-check financial or ownership context?
Pair this Charges view with the Financial and Ownership sections on this company's V1 profile for loans in financial statements and cap table context alongside MCA charge filings.